THE AVEC CORPORATION LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 02646095
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 80,320 . The most likely internet sites of THE AVEC CORPORATION LIMITED are www.theaveccorporation.co.uk, and www.the-avec-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The Avec Corporation Limited is a Private Limited Company. The company registration number is 02646095. The Avec Corporation Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of The Avec Corporation Limited is 85 Church Road Hove East Sussex Bn3 2bb. . WINNINGTON, David St. John is a Secretary of the company. FINCHER, Oliver James Markham is a Director of the company. VANS AGNEW, Peter Ross is a Director of the company. Secretary AITKEN, Brian has been resigned. Secretary DANT, Mark William has been resigned. Secretary EASTHAM, Keith William has been resigned. Secretary PACE, Shirley has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ACKROYD, John Dawson has been resigned. Director BARBER, Ashley Arthur has been resigned. Director CONNOLLY, Michael John Paul has been resigned. Director EASTHAM, Keith William has been resigned. Director FINCHER, Richard Markham has been resigned. Director HEGARTY, Gerard P has been resigned. Director PACE, Derek has been resigned. Director TAYLOR, Paul Richard has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WINNINGTON, David St. John
Appointed Date: 02 July 2007
Director
FINCHER, Oliver James Markham
Appointed Date: 18 July 2007
55 years old
Director
VANS AGNEW, Peter Ross
Appointed Date: 22 February 1994
65 years old

Resigned Directors

Secretary
AITKEN, Brian
Resigned: 02 July 2007
Appointed Date: 11 August 1995
Secretary
DANT, Mark William
Resigned: 01 November 1994
Appointed Date: 01 July 1994
Secretary
EASTHAM, Keith William
Resigned: 01 July 1994
Appointed Date: 21 January 1993
Secretary
PACE, Shirley
Resigned: 21 January 1992
Appointed Date: 17 September 1991
Nominee Secretary
WAYNE, Harold
Resigned: 17 September 1991
Appointed Date: 17 September 1991
Director
ACKROYD, John Dawson
Resigned: 24 September 1998
Appointed Date: 11 October 1996
76 years old
Director
BARBER, Ashley Arthur
Resigned: 01 July 1999
Appointed Date: 22 February 1994
81 years old
Director
CONNOLLY, Michael John Paul
Resigned: 14 November 2007
Appointed Date: 18 July 2007
67 years old
Director
EASTHAM, Keith William
Resigned: 09 August 1995
Appointed Date: 01 July 1994
63 years old
Director
FINCHER, Richard Markham
Resigned: 18 July 2007
Appointed Date: 01 July 1999
83 years old
Director
HEGARTY, Gerard P
Resigned: 18 July 2007
Appointed Date: 22 February 1994
85 years old
Director
PACE, Derek
Resigned: 01 July 1994
Appointed Date: 17 September 1991
89 years old
Director
TAYLOR, Paul Richard
Resigned: 01 July 1994
Appointed Date: 22 February 1994
75 years old
Nominee Director
WAYNE, Yvonne
Resigned: 17 September 1991
Appointed Date: 17 September 1991
45 years old

Persons With Significant Control

Capital (Hair & Beauty) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AVEC CORPORATION LIMITED Events

22 Nov 2016
Confirmation statement made on 17 September 2016 with updates
03 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 80,320
14 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 83 more events
18 Nov 1991
Registered office changed on 18/11/91 from: charter house queens ave winchmore hill london N21 3JE
18 Nov 1991
Secretary resigned;new secretary appointed
18 Nov 1991
Director resigned;new director appointed
18 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1991
Incorporation

THE AVEC CORPORATION LIMITED Charges

17 May 1994
Fixed and floating charge
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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